E.P.E. & PARTNERS
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-07-2020
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
since 21-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-11-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-07-2020 to date
-
- Director (not named in the articles), from 21-11-2024 to date
-
- Manager, appointed by deed of 29-01-2019, until 31-01-2022
-
- Manager, until 07-01-2019
-
- Manager, until 07-01-2019
Control
Parent
Equity €303,060
Profit €91,821 in 2025 (profit €123,978 in 2024)
Checked score
50.5%
This company
E.P.E. & PARTNERS
Equity €80,843
Profit €4,415 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2023: 99.5%
- 2024 to 2025: 50.5%
-
- 2024 to 2025: 49.5%
-
- 2019 to 2021: 99.5%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
2 ownersOwners 2
- parentEquity €303,060 Profit of €91,821 in 2025 (profit of €123,978 in 2024) Checked scoreSourceaccounts 202550.5%
- Equity €38,349 Profit of €6,949 in 2025 (profit of €11,400 in 2024)Sourceaccounts 202549.5%